HOUSE_OVERSIGHT_019358.jpg
1.07 MB
Extraction Summary
5
People
2
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec) / case opening memo
File Size:
1.07 MB
Summary
This is an FBI internal memo dated July 24, 2006, from the Miami Division requesting that a case be opened and assigned regarding Jeffrey Epstein for 'WSTA - Child Prostitution' (WSTA likely refers to White Slave Traffic Act). The memo references a prior investigation conducted by the Palm Beach County Police Department between March 2005 and February 2006. The document contains significant redactions regarding specific investigative details and the identities of FBI agents and a potential second subject.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Named as subject of investigation for Child Prostitution
|
| SSA [Redacted] | FBI Supervisory Special Agent |
Recipient of the memo (Attention)
|
| SA [Redacted] | FBI Special Agent |
Contact person for the memo
|
| [Redacted] | Subject |
Second subject implied by the presence of a second 'DOB' field and redacted name block
|
| enk | Drafter |
Initials of the person who drafted the document
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Miami Division, Squad PB-2, PBCRA
|
|
| Palm Beach County Police Department |
Conducted the initial investigation from March 2005 to February 2006
|
Timeline (2 events)
March 2005 - February 2006
Palm Beach County Police Department investigation involving Jeffrey Epstein
Palm Beach County
Locations (2)
| Location | Context |
|---|---|
|
FBI Office location (Sender and Recipient)
|
|
|
Location of local police investigation
|
Relationships (1)
Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein
Key Quotes (3)
"Title: JEFFREY EPSTEIN; ... WSTA - CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_019358.jpg
Quote #1
"Synopsis: To request case be opened and assigned."Source
HOUSE_OVERSIGHT_019358.jpg
Quote #2
"From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein"Source
HOUSE_OVERSIGHT_019358.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,051 characters)
(Rev. 01-31-2003)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE
Date: 07/24/2006
To: Miami
Attn: SSA [REDACTED]
From: Miami
Squad PB-2, PBCRA
Contact: SA [REDACTED]
Date: 07/24/2006
To: Miami
Attn: SSA [REDACTED]
From: Miami
Squad PB-2, PBCRA
Contact: SA [REDACTED]
Approved By: [REDACTED] [Signature present]
Drafted By: [REDACTED] /enk
Drafted By: [REDACTED] /enk
Case ID #: 31E-MM-[REDACTED]
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
Title: JEFFREY EPSTEIN;
[REDACTED]
WSTA - CHILD PROSTITUTION
[STAMP: OPEN/(REOPEN)
CLASS 31 ALPHA E
ORIGIN mm DATE 7/24/06]
CLASS 31 ALPHA E
ORIGIN mm DATE 7/24/06]
[Margin Codes: b3 -1, b6 -1, -2, b7A -1, b7C -1, -2]
Synopsis: To request case be opened and assigned. [Handwritten Note: OK SA [REDACTED]]
Details: From March 2005 through February 2006, the Palm Beach County Police Department conducted an investigation involving the Subjects, Jeffrey Epstein, DOB [REDACTED], DOB [REDACTED]
[REDACTED BLOCK]
[Visible text within redaction lines: Epstein | Epstein's]
[Margin Codes: b3 -1, b6 -1, -3, b7C -1, -3]
[REDACTED BLOCK]
[Margin Codes: b3 -1, b6 -1, -3, b7C -1, -3]
[REDACTED BLOCK]
[Visible text within redaction lines: Epstein | Epstein's]
[Margin Codes: b3 -1, b6 -1, -3, b7C -1, -3]
[REDACTED BLOCK]
[Margin Codes: b3 -1, b6 -1, -3, b7C -1, -3]
[Handwritten Footer Left: 203eNK01.EC]
[Footer Center: 2
31E-MM-108062-1]
[Footer Right: 03956-17]
[Bottom Right: HOUSE_OVERSIGHT_019358]
[Footer Center: 2
31E-MM-108062-1]
[Footer Right: 03956-17]
[Bottom Right: HOUSE_OVERSIGHT_019358]
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